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REIZENSTEIN, Anthony Jonathan
Nationality: British
Address: M60 4ES, United Kingdom

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
04962880
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

ADNETT, Richard John
Director - Expired
Appointed: 2015-08-20

AITKEN, Stephen
Director - Expired
Appointed: 2015-08-20

MUNDY, Daniel
Director - Expired
Appointed: 2015-08-20

WILSON, Alan Christopher
Director - Expired
Appointed: 2013-07-24

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2011-04-06
Resigned: 2013-06-04

ALTHAM, Richard David
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-11-10

GARLICK, Philip Michael
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-04-27

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-07-18
Resigned: 2015-08-20

GREEN, Robin Sinclair
Director - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

GREGORY, Gerald Arthur
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-03-31

HUGHES, John Richard
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-11

KATOVSKY, Jon Ian
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-19

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

LEE, Phillip Andrew
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

LEWIS, Michael George
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-10-27

MCCARTHY, David James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-10-27

NEWBY, William Edward
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-06-21

PUDGE, David John
Director - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

ROWAN, John Laidlaw
Director - Resigned
Appointed: 2009-11-19
Resigned: 2010-10-22

TWEEDY, David
Director - Resigned
Appointed: 2005-12-20
Resigned: 2012-05-15

WILLIAMS, Stephen
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

WILSON, Paul Antony
Director - Resigned
Appointed: 2011-01-20
Resigned: 2013-07-24

PCSL SERVICES NO. 1 LIMITED
Director - Resigned
Appointed: 2004-03-24
Resigned: 2009-10-27

WHITEHEAD, David Clive
Secretary - Expired
Appointed: 2015-03-30

ARNOLD, Katy Jane
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2014-12-19

GREEN, Robin Sinclair
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2007-07-31

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-03-30

MEDFORD, Paul Derek
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-06

MOSS, Susan
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2014-10-21

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2009-12-06
Resigned: 2010-07-19

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2004-03-24

BEAZLEY FURLONGE LIMITED
01893407
LIVE
Date Incorporated:

BLUNDEN, George Patrick
Director - Active
Appointed: 1993-12-15

COX, Adrian Peter
Director - Active
Appointed: 2008-10-10

FANTOZZI, Ian
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-03-01

FURLONGE, Nicholas Hill
Director - Resigned
Appointed:
Resigned: 2023-12-31

HORTON, David Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2021-03-31

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-02-26

LAKE, Sally Michelle
Director - Active
Appointed: 2019-06-14

PRYDE, Andrew Stuart
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-31

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-10-20
Resigned: 2022-10-21

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-09

WILKINS, Kevin William
Director - Resigned
Appointed: 2015-03-02
Resigned: 2022-01-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2002-03-12
Resigned: 2012-03-27

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 2010-10-13

BERNACKI, Mark Ronald
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-04-30

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-06-27

CARRICK, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1993-12-15

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-05-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-07-07

FISHBURN, John Dudley
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-12-31

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 1993-12-15

GRAY, Jonathan George
Director - Resigned
Appointed: 1993-12-15
Resigned: 2015-03-11

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-03-27

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1993-12-15

HOLT, Dennis
Director - Resigned
Appointed: 2011-12-29
Resigned: 2018-03-22

LONDON, Christopher Michael
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-12-31

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 1993-12-15
Resigned: 2018-12-31

MANNERS, Arthur Roger
Director - Resigned
Appointed: 1993-12-15
Resigned: 2009-12-31

MAROCK, David Gideon
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-06-30

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

POMFRET, Andrew David
Director - Resigned
Appointed: 2004-09-07
Resigned: 2011-07-21

ROWELL, Jonathan George Benton
Director - Resigned
Appointed: 1993-12-15
Resigned: 2008-10-03

SARGENT, Joseph Denny
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-10-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 1993-12-15

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2010-07-23
Resigned: 2016-03-11

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2005-01-31
Resigned: 2018-12-24

ANARFI, Robert Sem
Director - Active
Appointed: 2020-08-25

LASALA, Christine
Director - Resigned
Appointed: 2020-04-02
Resigned: 2023-12-18

SANTORI, Laura
Director - Active
Appointed: 2021-03-01

WALL, Noemi
Director - Active
Appointed: 2021-02-01

QUANE, Robert Emmett
Director - Active
Appointed: 2022-12-21

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

OLDRIDGE, Christine Paula
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2023-06-29

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2016-07-01

KINGSTON, Julia Hazel
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-05

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

WARD, Kevin Joseph
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-14

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-23

YEOMAN, Ruth
Secretary - Active
Appointed: 2023-06-29

THE CO-OPERATIVE BANK P.L.C.
00990937
LIVE
Date Incorporated:

BESTER, Andrew John Milton
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-10-31

DAVIS, Christopher David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-31

DENCH, Robert Graham
Director - Active
Appointed: 2018-02-01

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2019-05-07

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

MAHJOUR, Morteza
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-31

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-12-09

SMITH, Glyn Michael
Director - Active
Appointed: 2016-10-10

THOMAS, William Gennydd, Sir
Director - Active
Appointed: 2013-10-28

AGAR, Tom
Director - Resigned
Appointed:
Resigned: 1996-05-19

ANDERSON, David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-07-31

ARLOW, Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-16

ASHER, Alistair Hugh
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-03-24

BAINES, John Duncan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-10-11

BAKER-BATES, Rodney Pennington
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-07-31

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 1996-05-22
Resigned: 2007-07-31

BENNETT, Graham Roy
Director - Resigned
Appointed:
Resigned: 2009-06-06

BIRKETT, Aidan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-14

BLANCHETT, Christopher Brian
Director - Resigned
Appointed: 1996-05-22
Resigned: 2003-05-16

BOOKER, Niall
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-12-31

BOWDLER, Duncan Harvey
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-10-09

BRALVER, Charles Norman
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-08-31

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

BURLTON, Robert Henry
Director - Resigned
Appointed: 1993-06-15
Resigned: 2001-11-08

BUTLER, Simon John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-06-06

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 2014-05-27
Resigned: 2018-12-31

COATES, Richard
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-10-26

COLEMAN, Liam John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-07-20

CONWAY, David Martin
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-28

COPLEY, Paul David
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

DARWIN, Keith William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2004-05-23

DAVIES, David Wyndham
Director - Resigned
Appointed: 2003-06-03
Resigned: 2013-06-12

FIRTH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2002-12-12

FLOWERS, Paul John, Rev
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-06-05

FRANKLIN, Timothy Alan
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

FYFE, George Lennox
Director - Resigned
Appointed:
Resigned: 2000-06-07

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-30

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-01-14

GORVIN, Roger John
Director - Resigned
Appointed:
Resigned: 1993-10-05

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-30

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

HARVEY, Peter John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-10-09

HEWITT, Paul William
Director - Resigned
Appointed: 2003-05-16
Resigned: 2012-09-21

HOLLAS, David Stuart
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-11-08

HOLT, Dennis
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-14

HUGHES, Dennis Trevor
Director - Resigned
Appointed:
Resigned: 1996-05-19

JACKSON, David James
Director - Resigned
Appointed: 1996-11-05
Resigned: 2003-05-16

JONES, Brian Dolby
Director - Resigned
Appointed:
Resigned: 1993-04-30

JONES, Christopher William
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-08-31

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-06-13

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

LAURIE, Maureen
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-09-01

LEE, Phillip Andrew
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LEWIS, Kenneth John
Director - Resigned
Appointed: 1993-05-18
Resigned: 2002-11-12

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-05-30

MACDONALD, Sheila Paula Barbara
Director - Resigned
Appointed: 1999-11-02
Resigned: 2006-01-14

MARKS, Peter Vincent
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-05-16

MARPER, William John
Director - Resigned
Appointed:
Resigned: 2006-01-14

MELMOTH, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-16

MORTON, Terence
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-06-06

NEWTON, Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-10-09

PARKHOUSE, Richard Kevin
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-07-31

PATER, George Stephan
Director - Resigned
Appointed: 2006-01-15
Resigned: 2008-08-22

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-12-15

PENNELL, Gerard Patrick
Director - Resigned
Appointed: 2008-08-22
Resigned: 2008-10-03

PRESCOTT, William Alan
Director - Resigned
Appointed:
Resigned: 2000-04-19

PYM, Richard
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-10-01

REID, Bennett Lyle Edward
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-12-31

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-07-22

SHANNON, Craig Neil
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-08-20

SKINNER, David
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-11-03

SMITH, Kathryn Anne
Director - Resigned
Appointed: 2001-11-08
Resigned: 2009-06-06

STOW, Graham Harold
Director - Resigned
Appointed: 2003-03-04
Resigned: 2009-06-06

SUTCLIFFE, Peter John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-01-14

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2013-08-09
Resigned: 2013-12-31

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed:
Resigned: 1997-10-25

TOOTELL, Barry
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-05-10

TUCKER, William
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-12-04

VOGELZANG, Christiaan Franciscus Henricus Herman
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-06-18

WARDLE, Leonard Adrian
Director - Resigned
Appointed: 2006-02-02
Resigned: 2013-10-09

WATES, Martyn James
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-06-05

WATTS, Stephen Gerald
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-07-08

GRIGG, Edward Sebastian
Director - Active
Appointed: 2021-01-11

SLIMMON, Richard James
Director - Active
Appointed: 2021-01-11

BRITNELL, Louise
Director - Active
Appointed: 2021-03-01

SINGH, Ranjit
Director - Active
Appointed: 2022-09-12

CLUTTERBUCK, Fiona Jane
Director - Active
Appointed: 2023-04-17

PARKER, Mark Ashley
Director - Active
Appointed: 2023-09-01

BAGLEY, David William John
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2020-04-05

BANCROFT, Kathrine Jane
Secretary - Resigned
Appointed: 2013-10-09
Resigned: 2013-12-02

JONES, Roger Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-04-04

LEES, Moira Ann
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2013-10-09

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2017-10-06

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2020-04-06

NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530
LIVE
Date Incorporated:

BARNETT, Keith
Director - Active
Appointed: 2018-06-01

GRANT, Susan Melanie
Director - Resigned
Appointed: 2012-04-30
Resigned: 2022-03-31

GREEN, Colin Raymond
Director - Resigned
Appointed: 2012-03-14
Resigned: 2022-03-31

KANE, Emma Victoria
Director - Resigned
Appointed: 2017-02-23
Resigned: 2020-10-01

LAWSON, Melvin Anthony
Director - Active
Appointed: 2012-04-02

MORRIS, Jacqueline, Dr
Director - Resigned
Appointed: 2015-06-23
Resigned: 2021-06-23

ROSENBLATT, Harvey
Director - Resigned
Appointed: 2012-03-14
Resigned: 2022-03-31

SHAHMOON, Eli Allen
Director - Resigned
Appointed: 2015-01-28
Resigned: 2021-02-18

TAYLOR, Rosalind Ann, Dr
Director - Active
Appointed: 2019-06-16

WINTON, David Ian
Director - Resigned
Appointed: 2012-04-02
Resigned: 2022-03-31

ANGEL, Eleanor Sarah
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-04-09

ANGEL, Timothy Morris
Director - Resigned
Appointed: 2012-04-30
Resigned: 2016-04-18

BRADA, Stephanie
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-04-05

GREEN, Peter
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-12-31

MICHAELS, Tony Stephen
Director - Resigned
Appointed: 2012-04-30
Resigned: 2012-09-27

SCOTT, Gregory Paul
Director - Resigned
Appointed: 2013-06-12
Resigned: 2018-06-01

TYLER, David
Director - Resigned
Appointed: 2012-04-30
Resigned: 2018-12-31

WISEMAN, Judith
Director - Resigned
Appointed: 2012-04-30
Resigned: 2017-06-08

BLACK, Joanne
Director - Active
Appointed: 2020-04-30

BALCOMBE, Carolyn
Director - Active
Appointed: 2020-09-24

DAYAN, Daniel Alexander
Director - Active
Appointed: 2020-09-24

ALTHASEN, Paul Simon
Director - Active
Appointed: 2021-07-28

GRABINER, Ian Michael
Director - Active
Appointed: 2023-07-01

LIVINGSTON, Gill Avril
Director - Active
Appointed: 2022-02-17

SHARPE, Steven
Director - Active
Appointed: 2022-07-28

YUSUF, Abiola
Secretary - Resigned
Appointed: 2020-09-08
Resigned: 2022-11-21

SIMMONS, Helen
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2020-09-08

PATTINSON, Jenny
Secretary - Active
Appointed: 2022-11-21

DIRECT LINE INSURANCE GROUP PLC
02280426
LIVE
Date Incorporated:

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2012-04-27
Resigned: 2020-08-04

GRAY, Danuta
Director - Active
Appointed: 2017-02-01

GREGORY, Mark Julian, Mr
Director - Active
Appointed: 2018-03-01

HANSON, Jane Carolyn
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-05-13

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-05-13

JAMES, Penelope Jane
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-01-27

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2014-08-28
Resigned: 2023-12-31

MCBAIN, Fiona Catherine
Director - Active
Appointed: 2018-09-01

STEWART, Gregor Ninian
Director - Active
Appointed: 2018-03-01

WARD, Richard Churchill
Director - Active
Appointed: 2016-01-18

BARCLAY, John Alistair
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

BROSKA, Manfred
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-03-01

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-12-31

CATTON, Mark
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-04-26

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-08

DACEY, John Robert
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-09-01

FALCONER, Ian
Director - Resigned
Appointed: 2003-08-01
Resigned: 2012-02-23

FISHER, Mark Andrew
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-02-27

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2019-05-09

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-10-19
Resigned: 2006-01-05

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-06-30

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

HOWARD, Sheree Kim
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-03-26

JONES, Glyn Parry
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-05-13

LONG, Martin Paul
Director - Resigned
Appointed:
Resigned: 2004-11-01

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-10-19
Resigned: 2010-02-11

O'ROARKE, John Brendan
Director - Resigned
Appointed: 1999-12-03
Resigned: 2005-06-30

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-05-10

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

POPP, Thomas
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-27

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

STRICKLER, Hans Rudolf
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMPSON, Clare Eleanor
Director - Resigned
Appointed: 2012-09-03
Resigned: 2019-05-09

TIMMIS, John Whittome
Director - Resigned
Appointed: 1999-12-03
Resigned: 2003-09-01

VACASSIN, Priscilla Audrey
Director - Resigned
Appointed: 2012-09-13
Resigned: 2016-03-01

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-10-01

JOSEPH, Adrian Christopher
Director - Active
Appointed: 2021-01-01

MANSER, Neil
Director - Active
Appointed: 2021-05-13

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2021-11-01

LEWIS, Mark Peter
Director - Active
Appointed: 2023-03-30

GREENWOOD, Jonathan Paul
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-03-21

NEAVE, David Stanley
Director - Active
Appointed: 2023-10-19

HAGH, Carol
Director - Active
Appointed: 2024-04-01

WINSLOW, Adam Charles
Director - Active
Appointed: 2024-03-21

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2014-03-27

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2006-01-21

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2003-12-31

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2011-12-20

TIMMIS, John Whittome
Secretary - Resigned
Appointed:
Resigned: 2002-03-05

TOMLINSON, Humphrey Michael
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2014-03-27

CFS MANAGEMENT SERVICES LIMITED
05564787
LIVE
Date Incorporated:

LEE, Andrew Philip
Director - Active
Appointed: 2017-09-12

ROBERTS, Stuart Anthony
Director - Active
Appointed: 2009-01-23

WORMALD, Jonathan Michael
Director - Active
Appointed: 2015-09-09

ASHER, Alistair Hugh
Director - Resigned
Appointed: 2013-10-08
Resigned: 2013-12-31

BLAKE, Kevin Michael
Director - Resigned
Appointed: 2012-06-13
Resigned: 2012-11-09

BOURNE, Simon Andrew
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-03-20

BROOKES, Sallyann
Director - Resigned
Appointed: 2014-04-15
Resigned: 2015-09-09

BURROWS, Richard Antony
Director - Resigned
Appointed: 2013-06-11
Resigned: 2013-10-08

CLIFF, Helen Frances
Director - Resigned
Appointed: 2008-04-15
Resigned: 2009-07-31

DALE, Ian Michael
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-04-18

FAIRBAIRN, Michael David
Director - Resigned
Appointed: 2007-01-25
Resigned: 2012-06-26

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-01-23

GOSLING, Clare Louise
Director - Resigned
Appointed: 2012-04-18
Resigned: 2013-10-08

HAYWOOD, Andrew Paul
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-05-31

HOWELLS, Matthew Ian
Director - Resigned
Appointed: 2014-10-21
Resigned: 2015-08-11

HUGHES, John Richard
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-10-08

KIMBERLEY, Neil Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2017-07-14

LEE, Phillip Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-04-30

LEWIS, Kenneth John
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-04-28

MACK, Christopher James
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-04-18

MARSHALL, Cheryl Anne
Director - Resigned
Appointed: 2015-08-11
Resigned: 2018-06-01

MOIR, Maria Karen
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-07-19

NEWBY, William Edward
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-06-21

PATER, George Stephan
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-01-25

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-09-30

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2005-09-21
Resigned: 2005-12-01

RICHARDS, Anthony William
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-04-28

SKITT, Rebecca
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-03-19

SUMMERFIELD, Mark Andrew
Director - Resigned
Appointed: 2014-05-22
Resigned: 2014-08-06

TAYLOR, Helen
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-10-08

TOOTELL, Barry
Director - Resigned
Appointed: 2008-04-15
Resigned: 2011-07-22

WADE, Patricia Anne
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-22

WILCHER, Catherine Ellen
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-03-14

CWS (NO 1) LIMITED
Director - Resigned
Appointed: 2005-09-15
Resigned: 2005-09-22

DALTON, Claire Louise
Secretary - Resigned
Appointed: 2017-03-14
Resigned: 2017-10-12

BANCROFT, Kathrine Jane
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2013-10-08

FOWLER, Steve
Secretary - Resigned
Appointed: 2017-01-03
Resigned: 2017-03-14

LEES, Moira Ann
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2010-07-19

WADE, Patricia Anne
Secretary - Resigned
Appointed: 2005-09-15
Resigned: 2006-01-13

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2015-09-24
Resigned: 2017-01-03

BEAZLEY PLC
09763575
LIVE
Date Incorporated:

COX, Adrian Peter
Director - Active
Appointed: 2016-02-05

HODSON, Nicola, Dr
Director - Active
Appointed: 2019-04-10

HORTON, David Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-03-31

LAKE, Sally Michelle
Director - Active
Appointed: 2019-05-23

LASALA, Christine
Director - Active
Appointed: 2016-07-01

LIKIERMAN, John Andrew, Sir
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-03-26

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-11-01
Resigned: 2022-10-21

SAUERLAND, John Peter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2021-03-26

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-11

WOODS, Catherine Marie
Director - Resigned
Appointed: 2016-02-05
Resigned: 2022-03-25

BLUNDEN, George Patrick
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-03-21

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-05-23

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2016-02-05
Resigned: 2019-05-31

HOLT, Dennis
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-03-22

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-12-31

MALAN, Andre Louis
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

MCGIVNEY, Edward Joseph
Director - Resigned
Appointed: 2015-09-04
Resigned: 2016-02-05

SHERIDAN, Vincent Joseph
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-12-31

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2016-02-05
Resigned: 2017-07-20

AGRAWAL, Rajesh
Director - Active
Appointed: 2021-08-01

DESAULLE, Pierre-Olivier
Director - Active
Appointed: 2021-01-01

MULDOON, Fiona Margaret
Director - Active
Appointed: 2022-05-31

REYES LEUZINGER, Cecilia, Dr
Director - Active
Appointed: 2022-05-31

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

JOHNSON, Carolyn
Director - Active
Appointed: 2024-03-01

OLDRIDGE, Christine Paula
Secretary - Active
Appointed: 2016-05-05

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-05-05

DIRECT LINE GROUP LIMITED
02811437
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

O'MURCHU, Helen Clare
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-09-13

BARCLAY, John Alistair
Director - Resigned
Appointed: 1993-10-01
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1997-01-08
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-07-01

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-11-08

DICKSON, Jane
Director - Resigned
Appointed: 1993-04-21
Resigned: 1993-10-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-07-31

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-02-23

FARROW, Victor George
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

FISHER, Mark Andrew
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-02-27

GEDDES, John Anthony
Director - Resigned
Appointed: 1995-09-07
Resigned: 1998-01-20

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2013-09-13

GOODWIN, Frederick Anderson, Sir
Director - Resigned
Appointed: 2000-07-18
Resigned: 2005-01-18

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-01-05

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

LEWIS, Donald William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-18

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-04-02

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-11-16
Resigned: 2010-02-11

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-06-17

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-04

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

SPEIRS, Robert
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMAS, Lyndon Morgan
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-01-08

VERBURGT, Paul Adriaan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1998-01-20

WOOD, Peter John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-06-25

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2006-01-21

DICKSON, Jane
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1996-12-18

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1993-04-21

DL INSURANCE SERVICES LIMITED
03001989
LIVE
Date Incorporated:

CLIFF, Alexandra Louise
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-11-16

GREENWOOD, Jonathan Paul
Director - Active
Appointed: 2009-07-21

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2020-07-28
Resigned: 2021-05-13

MADDOCK, Steven
Director - Resigned
Appointed: 2010-03-16
Resigned: 2021-12-16

MANSER, Neil
Director - Active
Appointed: 2018-10-30

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2014-01-29

WALLIS, Victoria Jane
Director - Active
Appointed: 2020-07-28

BARNETT, Robert William
Director - Resigned
Appointed: 2009-07-21
Resigned: 2009-12-15

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-06-03

BEAL, Richard George John
Director - Resigned
Appointed: 1994-12-15
Resigned: 2004-04-30

BROWN, Andrew Martin
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-03-22

BURROWS, Jessie
Director - Resigned
Appointed: 2016-11-18
Resigned: 2018-10-19

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1995-04-03
Resigned: 2002-07-01

CORNISH, Andrew Dennis
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-12-17

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-11-08

CRAWFORD, Charles Robertson
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-06-30

DAVIS, Stephen William
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-06

DEVITT, Edmund Russell
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-07-31

DICKSON, Jane
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-06

DODSWORTH, Andrew
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-06

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-07-31

EVANS, Darrell Paul
Director - Resigned
Appointed: 2009-12-15
Resigned: 2014-09-23

FLAHERTY, Michael Patrick
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

GEDDES, Paul Robert
Director - Resigned
Appointed: 2014-01-29
Resigned: 2019-05-09

GRIER, Alastair James
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-03-14

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-05-16
Resigned: 2009-08-28

HOUGHTON, Richard David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2007-01-22

JAMES, Penelope Jane
Director - Resigned
Appointed: 2018-02-05
Resigned: 2020-02-23

JENKINS, David Alan
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-06

LEATH, Derick
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-02-06

LOGUE, Stuart Bruce
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-12-19

MCKEE, Christopher Raymond
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

MOAT, Christopher
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-11-27

MORTON, Craig Euan
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-06-17

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-06-30

QUINTON, Michael Nicholas
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-09-20

RAMSDEN, Roger Charles
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-02-12

ROSS, Graham Alexander Forbes
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

SMITH, Edward John Gerard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-12-15

SPOWART, James
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-07-31

SWETENHAM, Carole Ann
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

THOMAS, Lyndon Morgan
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

TRELOAR, Stephen
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-06-19

WOOD, Peter John
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-30

JOKHOO, Ashish
Director - Active
Appointed: 2022-07-15

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2006-01-21

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 1994-12-15

SCOTTISH WIDOWS LIMITED
03196171
LIVE
Date Incorporated:

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-18

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-10-17

ARGENT, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-05-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-05-15

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-23

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CROSBY, James Robert
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-12-17

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-04-26

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-07-28

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-09-14

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

REES, John Russell, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-12-17

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-09

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-27

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-04

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-23

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

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